BER 3-N SL

Hoja M530214· NIF B86337912

Struck off · 21/02/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
160 900,00 €
Incorporation :
24/01/2012
Former name :
RUMARO 2011 SL

Legal information

Legal information for BER 3-N SL

NIF
Hoja registral
IRUS1000287866276
Legal formSociedad Limitada (SL)
Share capital160 900,00 €
Incorporation date24/01/2012
LocalityMadrid
Register referenceTomo 29455 · Folio 195 · Hoja M530214
Former names
RUMARO 2011 SL2012-01-24 → 2012-03-09
StatusLiquidada

Activity

BER 3-N SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 January 2012. The Spanish commercial register has published 14 filings for this company, from 24 January 2012 to 21 February 2025, across 10 distinct types of filing. Its registered share capital is 160 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CONSTRUCCION, PROMOCION, COMPRA, VENTA Y ALQUILER DE TODA CLASE DE FINCAS,RUSTICAS Y URBANAS, VIVIENDAS, LOCALES COMERCIALES, PLAZAS DE GARAJE, TRASTEROS Y NAVES INDUSTRIALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 8
  2. RevocacionesPublished 21/02/2025· Registered 14/02/2025· I/A 8
  3. Escisión totalPublished 21/02/2025· Registered 14/02/2025· I/A 8
  4. DisoluciónPublished 21/02/2025· Registered 14/02/2025· I/A 8
  5. ExtinciónPublished 21/02/2025· Registered 14/02/2025· I/A 8
  6. Reducción de capitalPublished 30/10/2024· Registered 23/10/2024· I/A 7
  7. Ampliación de capitalPublished 07/11/2022· Registered 28/10/2022· I/A 6
  8. Ampliación de capitalPublished 04/02/2022· Registered 28/01/2022· I/A 5
  9. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 4
  10. Ceses/DimisionesPublished 26/11/2014· Registered 18/11/2014· I/A 3
  11. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 3
  12. Cambio de denominación socialPublished 09/03/2012· Registered 29/02/2012· I/A 2
  13. ConstituciónPublished 24/01/2012· Registered 11/01/2012· I/A 1
  14. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 1

Changes

  1. 21/02/2025Disolución
  2. 21/02/2025Extinción
  3. 26/11/2014Cambio de denominación social

    RUMARO 2011 SL→BER 3-N SL

Capital · events

  1. 30/10/2024Reducción de capital
    Resulting capital: 160 900,00 €
  2. 07/11/2022Ampliación de capital
    Resulting capital: 214 300,00 € (+120 900,00 €)
  3. 04/02/2022Ampliación de capital
    Resulting capital: 93 400,00 € (+53 400,00 €)
  4. 24/01/2012Constitución
    Initial capital: 40 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/02/2025#8504249
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    BER 3-N SL. Ceses/Dimisiones. Adm. Unico: RUIZ NAVARRETE ANA. Revocaciones. Apoderado: BERGAZ CRUZ MARIANO. Escisión total. Sociedades beneficiarias de la escisión: MAGAZ 2023 SL. RUAL BERGAZ 2023 SL. RUIZBER 2023 SL. MAGABEZ SIGLO XXI SL. Disolución…
  2. 30/10/2024#8318671
    Reducción de capital
    BER 3-N SL. Reducción de capital. Importe reducción: 53.400,00 Euros. Resultante Suscrito: 160.900,00 Euros. Datos registrales. S 8 , H M 530214, I/A 7 (23.10.24).
  3. 07/11/2022#7229832
    Ampliación de capital
    BER 3-N SL. Ampliación de capital. Capital: 120.900,00 Euros. Resultante Suscrito: 214.300,00 Euros. Datos registrales. T 29455 , F 195, S 8, H M 530214, I/A 6 (28.10.22).
  4. 04/02/2022#6796689
    Ampliación de capital
    BER 3-N SL. Ampliación de capital. Capital: 53.400,00 Euros. Resultante Suscrito: 93.400,00 Euros. Datos registrales. T 29455 , F 194, S 8, H M 530214, I/A 5 (28.01.22).
  5. 29/05/2015#3345398
    Nombramientos
    BER 3-N SL. Nombramientos. Apoderado: BERGAZ CRUZ MARIANO. Datos registrales. T 29455 , F 193, S 8, H M 530214, I/A 4 (21.05.15).
  6. 26/11/2014#3082734
    Ceses/DimisionesNombramientos
    BER 3-N SL. Ceses/Dimisiones. Adm. Unico: BERGAZ CRUZ MARIANO. Nombramientos. Adm. Unico: RUIZ NAVARRETE ANA. Datos registrales. T 29455 , F 193, S 8, H M 530214, I/A 3 (18.11.14).
  7. 09/03/2012#1633412

    Company name: RUMARO 2011 SL

    Cambio de denominación social
    RUMARO 2011 SL. Cambio de denominación social. BER 3-N SL. Datos registrales. T 29455 , F 193, S 8, H M 530214, I/A 2 (29.02.12).
  8. 24/01/2012#1551050

    Company name: RUMARO 2011 SL

    ConstituciónNombramientos
    RUMARO 2011 SL. Constitución. Comienzo de operaciones: 26.10.11. Objeto social: CONSTRUCCION, PROMOCION, COMPRA, VENTA Y ALQUILER DE TODA CLASE DE FINCAS,RUSTICAS Y URBANAS, VIVIENDAS, LOCALES COMERCIALES, PLAZAS DE GARAJE, TRASTEROS Y NAVES INDUSTRI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BURGOS, 17, 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector